
Board Meeting4 Sept 2026, 05:50 pm
Hit Kit Global Solutions Board Approves Director Re-appointment, Auditors
AI Summary
Hit Kit Global Solutions Ltd announced the outcome of its Board Meeting held on September 4, 2026. Key decisions included the re-appointment of Mr. Suresh Motilal Jain, who is retiring by rotation. The board also appointed M/s. NNJ & Co. as the Secretarial Auditor for a five-year term and Motilal & Associates LLP as the Internal Auditor for FY2026-27. The resignation of the previous Secretarial Auditor, M/s. Nishant Bajaj & Associates, was accepted. Additionally, the draft Board of Directors' Report for FY2025-26 was approved, and dates for the Annual General Meeting (AGM), including book closure, were fixed.
Key Highlights
- Re-appointment of Mr. Suresh Motilal Jain approved.
- NNJ & Co. appointed Secretarial Auditor for 5 years.
- Motilal & Associates LLP appointed Internal Auditor for FY26-27.
- Resignation of previous Secretarial Auditor accepted.
- AGM date and book closure fixed.
Price Impact
More from HITKITGLO